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MASONITE EUROPE SHARED SERVICES LIMITED

Company number 02236188

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 15 pages (15 pages)
12 Jan 2012	SH19	Statement of capital on 12 January 2012 GBP 2	View PDF Statement of capital on 12 January 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2012	CAP-SS	Solvency Statement dated 18/11/11	View PDF Solvency Statement dated 18/11/11 - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Michael Prechtl as a director on 31 October 2011	View PDF Termination of appointment of Michael Prechtl as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AP01	Appointment of Michael Armstrong as a director	View PDF Appointment of Michael Armstrong as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 16 pages (16 pages)
26 Oct 2010	AP01	Appointment of Michael Prechtl as a director	View PDF Appointment of Michael Prechtl as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Kenneth Mckenzie as a director	View PDF Termination of appointment of Kenneth Mckenzie as a director - link opens in a new window - 1 page (1 page)
31 Dec 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 17 pages (17 pages)
05 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
05 Dec 2007	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
02 Mar 2007	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
11 Dec 2006	363a	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	363a	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 2 pages (2 pages)

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